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Progressive Holdings Limited

04209734

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 7 Cranmere Court, Lustleigh Close, Exeter, EX2 8PW
Incorporated 02/05/2001

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Nathan John Stephens

director · Since 22/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Andrew Kenneth Smith

director · Since 22/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Mr James Oliver Rayner

director · Since 22/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Christopher James Phillips

director · Since 22/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr Luke Anthony Hardware

director · Since 22/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Luke Anthony Hardware

director · Since 22/08/2025

British · England · Age 41

Christopher James Phillips

director · Since 22/08/2025

British · United Kingdom · Age 39

James Oliver Rayner

director · Since 22/08/2025

British · England · Age 40

Andrew Kenneth Smith

director · Since 22/08/2025

British · England · Age 40

Nathan John Stephens

director · Since 22/08/2025

British · England · Age 47

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 02/05/2001

London Law Services Limited

corporate nominee director · Resigned 02/05/2001

Leigh William Woodhead

director · Resigned 31/12/2002

Christopher Paul Jones

director · Resigned 30/06/2006

Roger John Fox

director · Resigned 31/03/2010

Paul Stuart Wood

secretary · Resigned 22/08/2025

Andrew John Bassett

director · Resigned 22/08/2025

Paul Stuart Wood

director · Resigned 22/08/2025

Persons with Significant Control

Techumbre Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7, Lustleigh Close, Exeter, EX2 8PW

Reg: 09635862 · Companies House England And Wales · Private Company Limited By Shares

Notified 22/08/2025

Former PSCs

Mr Paul Stuart Wood

Ceased 22/08/2025

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2009Registered 16/05/2009Satisfied 28/07/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unit 7 Cranmere Court
2026-07-13

UNIT 7 CRANMERE COURT

post townExeter
2026-07-13

EXETER

CompanyRankvs 10643+ SIC 70100 peers
45

Financial strength52th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£13k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

Current Liabilities

£11k

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.